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Canonical ID: NK-iCnXtDNPmSerHWoNVXttsb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | (also MEHDI GROUP) | eng | us_sam_exclusions | usgsa-s4mrvr39x | |||
LegalEntity:notes | (also MEHDI GROUP) | eng | us_sam_exclusions | usgsa-s4mrvr5j9 | |||
LegalEntity:notes | (also MEHDI GROUP) | eng | us_sam_exclusions | usgsa-s4mrvr39w | |||
LegalEntity:notes | (also MEHDI GROUP) | eng | us_sam_exclusions | usgsa-s4mrvr5j8 | |||
LegalEntity:notes | (also MEHDI GROUP) | eng | us_sam_exclusions | usgsa-s4mrvr39y | |||
LegalEntity:notes | (also MEHDI GROUP) | eng | us_sam_exclusions | usgsa-s4mrvr5jb | |||
LegalEntity:notes | (also MEHDI GROUP) | eng | us_sam_exclusions | usgsa-s4mrvr39z | |||
LegalEntity:notes | (also MEHDI GROUP) | eng | us_sam_exclusions | usgsa-s4mrvr5jc | |||
LegalEntity:notes | (also MEHDI BROS SHIP SERVICES PVT LTD, MEHDI BROS SHIP SERV. PVT. LTD., MEHDI BROS. SHIP SERVICES PRIVATE LIMITED, MEHDI BROTHERS SHIP SERVICES PVT. LTD., MEHDI SHIPPING LIMITED, MEHDI BROS SHIP SERVICES PVT LTD, MEHDI BROS SHIP SERV. PVT. LTD., MEHDI BROS. SHIP SERVICES PRIVATE LIMITED, MEHDI BROTHERS SHIP SERVICES PVT. LTD., MEHDI SHIPPING LIMITED) | eng | us_sam_exclusions | usgsa-s4mr9rtlc | |||
LegalEntity:notes | (also MEHDI GROUP) | eng | us_sam_exclusions | usgsa-s4mrvr3c1 | |||
LegalEntity:notes | (also MEHDI GROUP) | eng | us_sam_exclusions | usgsa-s4mrvr5kf | |||
Company:notes | "India’s Mehdi Group, which owns a share of the Adrian Darya, and its director, Ali Zaheer Mehdi, have crewed and managed at least seven of the 11 ships and found others to haul Iranian oil, spreading responsibility among at least 10 subsidiaries and front companies, U.S. officials said. Mehdi Group shell companies and subsidiaries were set up in the Marshall Islands, Singapore and the United Arab Emirates, they said." (Reuters, "U.S. blacklists 'oil for terror' ship network as it raises pressure on IRGC," 9/4/2019). (https://www.reuters.com/article/us-mideast-iran-usa/us-blacklists-oil-shipping-network-allegedly-run-by-iran-revolutionary-guards-idUSKCN1VP233?utm_source=+U.S.+Blacklists+%27Oil+For+Terror%27+Ship+Network+As+It+Raises+Pressure+On+IRGC&utm_campaign=eye-on-iran&utm_medium=email) | ir_uani_business_registry | ir-br-co-f859784cb9fd79bb7eecd3e5a5ca9a0946e2ba7b | ||||